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ATLANTIC WINDOWS BERKSHIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Windows Berkshire Ltd. The company was founded 11 years ago and was given the registration number 08261101. The firm's registered office is in SLOUGH. You can find them at Unit A, Kelpatrick Road, Slough, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:ATLANTIC WINDOWS BERKSHIRE LTD
Company Number:08261101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit A, Kelpatrick Road, Slough, SL1 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Glentworth Place, Slough, United Kingdom, SL1 3UT

Director19 October 2012Active
17, Birch Grove, Slough, United Kingdom, SL2 1EP

Director19 October 2012Active
1a, Strathearn Road, London, England, SW19 7LH

Director31 July 2013Active

People with Significant Control

Mr Amit Yagnik
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:1a, Strathearn Road, London, England, SW19 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Harinder Pal Singh
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:Indian
Country of residence:England
Address:16, Glentworth Place, Slough, England, SL1 3UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-19Resolution

Resolution.

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2020-12-19Insolvency

Liquidation voluntary statement of affairs.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Dissolution

Dissolution withdrawal application strike off company.

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2020-04-22Dissolution

Dissolution voluntary strike off suspended.

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2020-04-07Gazette

Gazette notice voluntary.

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2020-03-31Dissolution

Dissolution application strike off company.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Officers

Termination director company with name termination date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2017-08-22Accounts

Change account reference date company previous shortened.

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2017-07-31Accounts

Change account reference date company previous extended.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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